Sursi Exim Pvt Ltd
About Sursi Exim Pvt Ltd
Data last updated: 26 July 2025
Sursi Exim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 18 April 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC079409.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.27 Lakh. It is led by directors including Shailja Das and Stuti Poddar.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: 113 Park Street Poddar Pointground Floor P S Park St, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2015, the company reported a revenue of ₹27.06 Lakh, a growth of 51.35% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address113 Park Street Poddar Pointground Floor P S Park St, Kolkata, West Bengal, India – 700016
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IndustryOther Industry, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sursi Exim Pvt Ltd
Sursi Exim Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sursi Exim Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sursi Exim Pvt Ltd
Sursi Exim Pvt Ltd is audited by KHANDELWAL PREM & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHANDELWAL PREM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sursi Exim Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sursi Exim Pvt Ltd
Sursi Exim Pvt Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shailja Das
Also directs:
Sursi Exim Llp
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Director | 12 Dec 2004 | 21 Years 7 Months | As last reported |
| Stuti Poddar | Director | 12 Dec 2004 | 21 Years 7 Months | As last reported |
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Somendra Mohan Das
Also directs:
Sursi Exim Llp, U.P. Cinema Exhibitors Federation, Trimurti Buildtech Private Limited and 2 more
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Director | 16 Oct 2014 | 11 Years 9 Months | As last reported |
Financials of Sursi Exim Pvt Ltd FY 2015 filings available
Sursi Exim Pvt Ltd reported revenue of ₹27.06 Lakh (up 51.35% YoY) for FY 2015.
Ten-year financial statements for Sursi Exim Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sursi Exim Pvt Ltd
Shareholding and ownership data for Sursi Exim Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Sursi Exim Pvt Ltd
Sursi Exim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sursi Exim Pvt Ltd
View historical data on people associated with Sursi Exim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sursi Exim Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sursi Exim Pvt Ltd
GST registrations and filing compliance for Sursi Exim Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sursi Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sursi Exim Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sursi Exim Pvt Ltd
MSME payment history for Sursi Exim Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sursi Exim Pvt Ltd
Corporate group structure for Sursi Exim Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sursi Exim Pvt Ltd
MCA filings and documents for Sursi Exim Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sursi Exim Pvt Ltd
Frequently Asked Questions about Sursi Exim Pvt Ltd
Sursi Exim Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sursi Exim Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the other industry sector based in Kolkata, West Bengal, India. It was incorporated on 18 April 1996 and is registered under CIN U51909WB1996PTC079409. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sursi Exim Pvt Ltd is U51909WB1996PTC079409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sursi Exim Pvt Ltd are:
- Shailja Das - Director
- Stuti Poddar - Director
- Somendra Mohan Das - Director
The primary industry of Sursi Exim Pvt Ltd is other industry. The company specifically operates in other services.
Sursi Exim Pvt Ltd was incorporated on 18 April 1996. Registered with ROC Kolkata.